KATS COMMERCIAL LIMITED

KATS COMMERCIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameKATS COMMERCIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC483758
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KATS COMMERCIAL LIMITED?

    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is KATS COMMERCIAL LIMITED located?

    Registered Office Address
    9 Fountainwell Drive
    G21 1RR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KATS COMMERCIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for KATS COMMERCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2017

    5 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Apr 30, 2017

    1 pagesAA01

    Confirmation statement made on Aug 06, 2017 with no updates

    3 pagesCS01

    Notification of Andrew Mcmurdo as a person with significant control on Jan 16, 2017

    2 pagesPSC01

    Cessation of Scott Buchan as a person with significant control on Dec 08, 2016

    1 pagesPSC07

    Cessation of David Griffin as a person with significant control on Dec 08, 2016

    1 pagesPSC07

    Cessation of Philip Greene as a person with significant control on Dec 13, 2016

    1 pagesPSC07

    Cessation of Gilbert Marshall Brown Davidson as a person with significant control on Feb 03, 2017

    1 pagesPSC07

    Termination of appointment of Gilbert Marshall Brown Davidson as a director on Feb 03, 2017

    1 pagesTM01

    Appointment of Mr Andrew Mcmurdo as a director on Jan 16, 2017

    2 pagesAP01

    Termination of appointment of Philip Greene as a director on Dec 13, 2016

    1 pagesTM01

    Termination of appointment of David Griffin as a director on Dec 08, 2016

    1 pagesTM01

    Termination of appointment of Scott Buchan as a director on Dec 08, 2016

    1 pagesTM01

    Termination of appointment of James Shaw as a secretary on Dec 13, 2016

    2 pagesTM02
    Annotations
    DateAnnotation
    Feb 01, 2017Rectified Under Section 1095 of the Companies Act 2006, details of the secretary’s termination of appointment have been removed as this was invalid or ineffective.

    legacy

    2 pagesRPCH01

    Miscellaneous

    Second filed CS01 part 5
    7 pagesMISC

    Director's details changed for David Griffin on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Caterina Suffredini on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Mr James Shaw on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Mr Philip Greene on Apr 06, 2016

    2 pagesCH01

    Director's details changed for Mr Gilbert Marshall Brown Davidson on Apr 06, 2016

    2 pagesCH01

    Registered office address changed from 9 Fountainwell Square Sighthill Glasgow G21 1RB Scotland to 9 Fountainwell Drive Glasgow G21 1RR on Aug 19, 2016

    1 pagesAD01

    Who are the officers of KATS COMMERCIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, James
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Secretary
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    189957530001
    MCMURDO, Andrew John
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Director
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    United KingdomBritish225667400001
    SHAW, James
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Director
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    ScotlandBritish185749480001
    SUFFREDINI, Caterina
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Director
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    ScotlandBritish83018640002
    BUCHAN, Scott
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Director
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    United KingdomBritish189957520001
    DAVIDSON, Gilbert Marshall Brown
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Director
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    ScotlandBritish135547210001
    GREENE, Philip
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Director
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    ScotlandScottish11776870001
    GRIFFIN, David
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Director
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    United KingdomBritish27180680003

    Who are the persons with significant control of KATS COMMERCIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew John Mcmurdo
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Jan 16, 2017
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gilbert Marshall Brown Davidson
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Apr 06, 2016
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Philip Greene
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Apr 06, 2016
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Scott Buchan
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Apr 06, 2016
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Griffin
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Apr 06, 2016
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Shaw
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Apr 06, 2016
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Caterina Suffredini
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    Apr 06, 2016
    Fountainwell Drive
    G21 1RR Glasgow
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0